Technical Skills

Job Description

Operational Intelligence Manager - Financial Crime Compliance

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high caliber professional to join our team as Operational Intelligence Manager.

Principal responsibilities

Using a range of innovative systems the role holder will undertake qualitative analyses of the banks client relationships to identify intelligence on financial crime risks.

The role holder will be responsible for assessing this intelligence, determining the level of enquiry required and engaging with other colleagues in the Financial Intelligence Unit to enable further client review to take place.

The role holder will also provide input to aid ongoing development of the systems in use with the Financial Intelligence Unit

Manage a diverse set of stakeholders in order to achieve the overarching objectives, including colleagues within the wider Financial Intelligence Unit, responsible for developing more detailed enquiries into clients themes

Excellent written and verbal communication skills, with meticulous attention to detail

The ability to undertake comparative assessments of multiple competing hypotheses

Strong team player with leadership potential

Highly motivated, entrepreneurial and autonomous

Robust, accountable and independent

The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Employment Type

Full-time

Education Level

Non-specified

Language

English

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HSBC is one of the world’s largest financial services organisations. The bank maintains a network of around 220 branches throughout the Hong Kong SAR, from which it offers a wide range of financial products and services.

HSBC look for people who are ambitious and want to develop their career while making a strong contribution to HSBC’s long-term, sustainable growth.